UNITED STATES
SECURITIES AND
EXCHANGE COMMISSION
WASHINGTON,
D.C. 20549
FORM 8-K
CURRENT
REPORT
PURSUANT
TO SECTION 13 OR 15(d) OF THE
SECURITIES
EXCHANGE ACT OF 1934
Date of
Report (Date of earliest event reported): December 22,
2017
SPENDSMART NETWORKS, INC.
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DELAWARE
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000-27145
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33-0756798
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(State
or other jurisdiction of incorporation)
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(Commission
File Number)
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(IRS
Employer Identification No.)
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805
Aerovista Place, Suite 205
San Luis Obispo, CA
93401
(Address
of principal executive offices)
(866)
497-6081
(Registrant’s
telephone number, including area code)
Check
the appropriate box below if the Form 8-K filing is intended to
simultaneously satisfy the filing obligation of the registrant
under any of the following provisions (See General Instruction A.2.
below):
☐
Written
communications pursuant to Rule 425 under the Securities Act of
1933 (17 CFR 230.425)
☐
Soliciting material
pursuant to Rule 14a-12 under the Exchange Act (17 CFR
240.14a-12)
☐
Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17
CFR 240.14d-2(b))
☐
Pre-commencement
communications pursuant to Rule 13e-4(e) under the Exchange Act (17
CFR 240.13e-4(c))
Indicate by check mark whether the registrant is an emerging
growth company as defined in Rule 405 of the Securities Act of 1933
(§230.405 of this chapter) or Rule 12b-2 of the Securities
Exchange Act of 1934 (§240.12b-2 of this chapter)
Emerging growth
company ☒
If an
emerging growth company, indicate by check mark if the registrant
has elected not to use the extended transition period for complying
with any new or revised financial accounting standards provided
pursuant to Section 13(a) of the Exchange
Act. ☐
Item
5.07.
Submission
of Matters to a Vote of Security Holders.
Special
Meeting of Stockholders
A
special meeting (“Special Meeting”) of the stockholders
of SpendSmart Networks, Inc., a Delaware corporation (the
“Company”), was held on December 22, 2017. The Company
filed its definitive proxy statement in connection with the Special
Meeting with the Securities and Exchange Commission on
December 6, 2017 (which can be viewed at: www.sec.gov). The
Company’s stockholders considered a proposal to sell all of
the Company’s operating assets at the Special
Meeting.
Voting
Results
Approval of the
sale of all of the Company’s operating assets was approved
with 36,440,943 “FOR” votes, 92,820
“AGAINST” votes and 15,378 “ABSTAIN”
votes.
SIGNATURE
Pursuant to the
requirements of the Securities Exchange Act of 1934, the registrant
has duly caused this report to be signed on its behalf by the
undersigned hereunto duly authorized.
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SPENDSMART
NETWORKS, INC.
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Date:
December 27,
2017
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By:
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/s/ Luke
Wallace
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Chief Executive
Officer
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